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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Falconer, Ian
    Born in August 1957
    Individual (28 offsprings)
    Officer
    2001-11-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Hookham, Peter
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 3
    Haacke, Ronald John
    Born in May 1946
    Individual (22 offsprings)
    Officer
    2003-02-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Forsyth, Angus Alpin
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 6
    Squires, Michael John
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Barnes, Robert Bruce
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1997-08-28 ~ 1999-03-05
    OF - Director → CIF 0
  • 8
    Wright, Maureen Catherine
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-08-28
    OF - Secretary → CIF 0
  • 9
    Esdale, Patricia Joyce, Dr
    Born in June 1930
    Individual (7 offsprings)
    Officer
    1992-10-01 ~ 1997-08-28
    OF - Director → CIF 0
  • 10
    Woods, Dennis Laurence
    Born in May 1953
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Craig, Barrie Pearson
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1995-05-09 ~ 1996-11-25
    OF - Director → CIF 0
  • 12
    Bannister, William Bahlsen
    Born in March 1966
    Individual (104 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Garry, Steven Bernard
    Born in September 1961
    Individual (46 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Pamely, Philip
    Individual (16 offsprings)
    Officer
    2002-10-04 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 15
    Jones, Stephen John
    Individual (12 offsprings)
    Officer
    2000-11-14 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 16
    Hall, Clifford Arthur Charles
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1994-09-22 ~ 1997-08-28
    OF - Director → CIF 0
  • 17
    Dawson, Allan George
    Born in April 1968
    Individual (22 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 18
    Maguire, John Michael
    Individual (42 offsprings)
    Officer
    2002-01-15 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 19
    French, David Michael
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-08-27
    OF - Director → CIF 0
  • 20
    Stagen, Frank Peter
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-16
    OF - Director → CIF 0
  • 21
    Esdale, Gerald Paton Risett
    Born in October 1929
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-18
    OF - Director → CIF 0
  • 22
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (55 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 23
    Slade, Dominic James Haviland
    Born in April 1971
    Individual (43 offsprings)
    Officer
    1999-03-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Port, David Charles
    Born in May 1947
    Individual (51 offsprings)
    Officer
    2004-05-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 25
    Hunt, John Richard
    Born in October 1953
    Individual (38 offsprings)
    Officer
    1997-08-28 ~ 2001-11-01
    OF - Director → CIF 0
    Hunt, John Richard
    Individual (38 offsprings)
    Officer
    2000-06-30 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 26
    Lowe, Peter John Harvey
    Born in September 1932
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-08-28
    OF - Director → CIF 0
  • 27
    LEOPARD PEL LIMITED
    - now 03391904
    PETROL EXPRESS LIMITED - 2008-12-09
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2016-06-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES RICO SERVICE STATIONS LIMITED

Period: 1950-01-14 ~ 2019-08-27
Company number: 00477257
Registered name
THAMES RICO SERVICE STATIONS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THAMES RICO SERVICE STATIONS LIMITED
    Info
    Registered number 00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 1950-01-14 and dissolved on 2019-08-27 (69 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • THAMES RICO SERVICE STATIONS LIMITED
    S
    Registered number 00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOND HAMILL LIMITED
    - now 04920642
    PORTWAY RETAIL LIMITED - 2004-01-28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FREEHEART LIMITED
    04660995
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.